Unclaimed property reported under Dominguez, Benito
70 records · $12,663 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 70. Search by name and address to narrow it to yours.
$6,380.00
Dominguez, BenitoCA
617 Nocturne Court, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$727.00
Dominguez, BenitoTX
9322 Mahoning Drive, Houston, TX, 77074
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$462.78
Dominguez, BenitoTX
9322 Mahoning Drive, Houston, TX, 77074
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$386.14
Dominguez, BenitoTX
PO Box 24265, Houston, TX, 77249
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$335.00
Dominguez, BenitoCA
1100 Eastshore Highway, Berkeley, CA, 94710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$327.49
Dominguez, BenitoCA
2101 Whellan, Bakersfield, CA, 93309
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Dominguez, BenitoTX
14222 Lasater Road, Dallas, TX, 75253
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$290.00
Dominguez, BenitoTX
9322 Mahoning Drive, Houston, TX, 77074
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$239.74
Dominguez, BenitoCA
484 Napa Road, Vallejo, CA, 00000
Held by American National Insurance Company
Annuities
$225.00
Dominguez, BenitoCA
931 North Palm Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
Dominguez, BenitoCA
1342 Crest Drive, Yuba City, CA, 95991
Held by Pacific Bell Telephone Company
Commissions
$214.00
Dominguez, BenitoCA
28160 McBean Parkway Unit 9305, Santa Clarita, CA, 91354
Held by Att Services Inc
Refunds due
$133.04
$131.25
Dominguez, BenitoCA
9250 Wren Avenue Apt 244, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$130.99
Dominguez, BenitoCA
2760 McKee Road Apt 121, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.31
Dominguez, BenitoTX
2005 Willow Creek Drive Apt 1115, Austin, TX, 78741
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$102.98
Dominguez, BenitoCA
1131 Orange Street Apt D, Redlands, CA, 92374
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$98.99
Dominguez, BenitoCA
237 North Mission Road B, Fallbrook, CA, 92028
Held by Trinity Universal Insurance Co
Premium refunds
$96.25
Dominguez, BenitoCA
4448 East 56th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA
Cashier's checks
$95.22
Dominguez, BenitoTX
2118 Cobble Creek Drive, Houston, TX, 77073
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$92.11
$85.00
Dominguez, BenitoTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$82.00
Dominguez, BenitoCA
P.o Box 2642, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$73.41
Dominguez, BenitoTX
##### Keegans Ridge Road ###, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$63.67
Dominguez, BenitoCA
7684 Newhall Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.27
Dominguez, BenitoCA
931 North Palm Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Dominguez, BenitoCA
617 West Nocturne Court, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$60.00
Dominguez, BenitoCA
1131 Orange Street Apt D, Redlands, CA, 92374
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$59.67
Dominguez, BenitoCA
1131 Orange Street Apt D, Redlands, CA, 92374
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$59.66
Dominguez, BenitoTX
9109 Nob Hill Drive, N Richlnd Hls, TX, 76182
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$58.30
Dominguez, BenitoCA
3647-1/2 18th Avenue, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Vendor payments
$56.10
Dominguez, BenitoCA
2507 Portola Avenue, Livermore, CA, 94550
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$50.41
Dominguez, BenitoCA
117 Lilianj Wa, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.09
Dominguez, BenitoTX
9109 Nob Hill Drive, Sunnyvale, TX, 75182
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2019
$45.25
Dominguez, BenitoTX
2310 Priest Drive, Houston, TX, 77093
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$40.72
Dominguez, BenitoCA
9813 1/2 Orange Avenue, Fresno, CA, 93725
Held by California Rural Legal Assistance Inc.
Funds held in a fiduciary capacity
$40.00
Dominguez, BenitoTX
8 Rolling Hills Circle, Denton, TX, 76205
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Dominguez, BenitoCA
930 Doverfield Avenue, Hacienda Heights, CA, 91745
Held by Herbalife International Of America Inc
Commissions
$31.37
Dominguez, BenitoTX
4626 Pioneer Road Apt 2, Mesquite, TX, 75180
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$30.00
$30.00
$30.00
Dominguez, BenitoCA
501 Taylor Street Apt 49, Bakersfield, CA, 93309
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$29.90
Dominguez, BenitoTX
222 Buena Vista Street, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$29.84
Dominguez, BenitoCA
29015 Sheridan Road, Castaic, CA, 91384
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, BenitoCA
704 West 1st Avenue Apt 6, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, BenitoCA
490 Camino Paraiso, Hollister, CA, 95023
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.49
Dominguez, BenitoCA
4448 East 56th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.02
Dominguez, BenitoCA
363 Calle Montecito, Oceanside, CA, 92057
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$26.63
Dominguez, BenitoCA
930 Doverfield Avenue, Hacienda Heights, CA, 91745
Held by Herbalife International Of America Inc
Commissions
$26.32
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